Posted by: Taco Burrito Salsa March 20, 2023
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Well legally speaking money can’t be transferred from Nepal to USA regardless of the principal amount. Only option is Hundi, with Hundi as far as i am aware there is no co relation with government being “strifed for money” since money technically is not being taken out of Nepal in short.
Example: You deposit/give X amount in Nepal to person who runs Hundi.
X amount gets deposited into you bank A/C here in the US by associate of the Hundi person from Nepal.
Since it is such a large amount you will(most likely) be asked for the source of money and might have to pay tax based on what you say how you got the money specially if you are US citizen or Green Card holder.
Example: You deposit/give X amount in Nepal to person who runs Hundi.
X amount gets deposited into you bank A/C here in the US by associate of the Hundi person from Nepal.
Since it is such a large amount you will(most likely) be asked for the source of money and might have to pay tax based on what you say how you got the money specially if you are US citizen or Green Card holder.